FINITEC SL
Hoja M715184· NIF B88540836
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 500,00 €
- Incorporation :
- 24/02/2020
- Directors :
- Romero Gonzalez Alberto, Seijas Acero Cesar, Lezana Gonzalez Carlos
Legal information
Legal information for FINITEC SL
Activity
FINITEC SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 24 February 2020. The Spanish commercial register has published 5 filings for this company, from 24 February 2020 to 13 October 2023, across 4 distinct types of filing. Its registered share capital is 300 500,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
La sociedad tiene por objeto social la compraventa y comercialización en general, importación, exportación, instalación, mantenimiento, reparación y alquiler de aparatos, máquinas, accesorios, elementos y conjuntos para la pintura industrial y profesional. Las actividades integrantes del objeto soc.
Directors and representatives
Directors
Current
- Romero Gonzalez AlbertoSince 17/02/2020PresidenteConsejero Delegado SolidarioConsejero
- Seijas Acero CesarSince 17/02/2020Consejero Delegado Solidario
- Lezana Gonzalez CarlosSince 17/02/2020Consejero Delegado SolidarioConsejero
Auditors
Current
- Since 16/11/2020
Directors network map
Registered actos
- ReeleccionesPublished 13/10/2023· Registered 05/10/2023· I/A 4
- Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 3
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 2
- ConstituciónPublished 24/02/2020· Registered 17/02/2020· I/A 1
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 1
Changes
- 17/03/2023Modificaciones estatutarias
Capital · events
- 24/02/2020ConstituciónInitial capital: 300 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/10/2023#7746188Reelecciones
FINITEC SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 40254 , F 4, S 8, H M 715184, I/A 4 ( 5.10.23).
- 17/03/2023#7443834Modificaciones estatutarias
FINITEC SL. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales. Datos registrales. T 40254 , F 4, S 8, H M 715184, I/A 3 (10.03.23).
- 23/11/2020#6132935Nombramientos
FINITEC SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 40254 , F 4, S 8, H M 715184, I/A 2 (16.11.20).
- 24/02/2020#5809200ConstituciónNombramientos
FINITEC SL. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: La sociedad tiene por objeto social la compraventa y comercialización en general, importación, exportación, instalación, mantenimiento, reparación y alquiler de aparatos, máq…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.